Ex-Morgan Stanley brokers, who have a pending lawsuit seeking class action status against the wirehouse based on unpaid deferred compensation […]
services: Financial Fraud
How a Lebanese-American lawyer helped take down Harvey Weinstein
Oct 2022 // The National
When Houston lawyer Tom Ajamie got a call in 2016 from board members of the Foundation for Aids Research (amfAR) asking him […]
Tom Ajamie Appears on CNBC’s The Exchange
Aug 2019 // CNBC
Tom Ajamie appeared on CNBC‘s The Exchange to discuss Madoff whistleblower Harry Markopolos’s accusation that General Electric committed accounting fraud. […]
Stronger laws needed to fight white collar crime
Jan 2019 // Arizona Capitol Times
For my entire legal career I have fought the financial hucksters, swindlers and Madoffs of the world. They are the […]
Investors Get First OK On $23M Deal With Cobalt Underwriters
Jan 2019 // Law360
A Texas federal judge granted preliminary approval on Thursday for a nearly $23 million settlement with Morgan Stanley, Credit Suisse […]
David Boies Is a Longtime Liberal Hero. Did He Also Enable Harvey Weinstein?
Oct 2018 // Daily Intelligencer | New York Magazine
Is Kenneth Cole Shifting Blame for the Harvey Weinstein Charity Controversy?
Jan 2018 // poz.comThey bent the rules for Harvey Weinstein, and now they’re paying the price. AmfAR, The Foundation for AIDS Research, has […]
Tom Ajamie uncovered Harvey Weinstein’s wrongdoings over a year ago
Nov 2017 // American LawyerFoundation in Weinstein Fundraising Probe Taps Petrillo Klein & Boxer The Foundation for AIDS Research, a New York-based nonprofit known […]
The Spy Who Duped Rose McGowan Unmasked
Nov 2017 // DailyMail.comThe pretty blonde spy who duped Rose McGowan into meeting privately with her while working undercover for Harvey Weinstein is […]
Harvey Weinstein’s Army of Spies
Nov 2017 // newyorker.comIn the fall of 2016, Harvey Weinstein set out to suppress allegations that he had sexually harassed or assaulted numerous […]
AIDS Activists Demand Kenneth Cole Quit amfAR Over Weinstein Deal
Nov 2017 // nbcnews.comSome of the nation’s top AIDS activists are calling for designer Kenneth Cole’s ouster as leader of world-famous AIDS research […]
Harvey Weinstein agreed to pay $1.3 million to ex-Mossad agents
Nov 2017 // DailyMail.comHarvey Weinstein’s original contract with an Israeli intelligence firm, published exclusively here, reveals that the disgraced movie executive agreed to […]
A Behind-the-Scenes Legal Battle at a Nonprofit Foretold Weinstein Sex Saga
Oct 2017 // American LawyerThe Harvey Weinstein sex scandal has created roles for dozens of lawyers, although some of them have quickly withdrawn from the spotlight, while […]
Harvey Weinstein Threatened amfAR Board Over ‘Sex Life’
Oct 2017 // nbcnews.comA raging Harvey Weinstein threatened the board of the world-famous AIDS charity amfAR last year because he believed a lawyer […]
Why did AIDS charity auction money go to a Cambridge theater — and Harvey Weinstein’s pocket?
Oct 2017 // Bostonglobe.comThe American Repertory Theater has become embroiled in a new financial controversy involving disgraced film producer Harvey Weinstein, who served […]
Lisa Bloom Was Aware Of Harvey Weinstein Allegations Last October
Oct 2017 // DailyMail.comA new report reveals that Lisa Bloom was made aware of sexual assault and/or harassment allegations being made against Harvey […]
How Harvey Weinstein And Kenneth Cole Covered Up A Shady Deal
Oct 2017 // HuffPostIt was a surreal encounter, even before Harvey Weinstein mentioned the allegations of rape. Weinstein was meeting with two attorneys. One, he […]
How Lawyers Protect the Harvey Weinstein in Your Workplace
Oct 2017 // BloombergA first-year associate at a Manhattan law firm brought her complaint of sexual harassment to the managing partner. Her male boss, she […]
Tumult After AIDS Fund-Raiser Supports Harvey Weinstein Production
Sep 2017 // The New York TimesIn May 2015, the entertainment producer Harvey Weinstein arranged for two items to be auctioned off at a fund-raiser for […]
Trial Lawyer Thomas Ajamie To Advise On Protecting Personal Savings From Scammers
Aug 2017 // The Chautauquan DailyInternationally recognized trial lawyer Thomas Ajamie has made a career of prying the shield of respectability from trusted bankers and […]
KBR To Shell Out $10.5M In Deal With Investors Over Losses
Apr 2017 // Law360A certified class of shareholders was recently granted preliminary approval of a $10.5 million settlement by a Texas federal judge. […]
Families of terror victims sue Twitter for ‘aiding and abetting’
Jan 2017 // CNBCTom Ajamie joined CNBC’s Kelly Evans and Mike Santoli to discuss whether Twitter is justly being sued by family members […]
Dawn J. Bennett barred from industry; ordered to pay $4 million in fines, disgorgement
Jul 2016 // InvestmentNewsTom Ajamie spoke with InvestmentNews senior columnist Jeff Benjamin about the SEC’s ruling against Ms. Bennett and her firm Bennett Group.
The SEC’s case against Dawn J. Bennett
Jul 2016 // InvestmentNewsThe adviser boycotted her enforcement hearing, but that may not stop the regulator from throwing her out of the securities […]
Tom Ajamie and Lance Roberts Discuss Financial Regulatory Reform
Apr 2016 // The Lance Roberts ShowTom Ajamie and Lance Roberts discuss the repercussions brought about by the repeal of Glass-Steagall, and how the financial industry […]
FIFA: Is world governing body facing ‘doomsday scenario?’
Jun 2015 // CNNTom Ajamie gives his insights to CNN about ongoing criminal investigations into FIFA, the world’s governing body for soccer.
Commentary: Help for Securities Fraud Plaintiffs Seeking Class Certification
Jun 2011 // Texas LawyerBy Thomas R. Ajamie and John W. Clay A June 6th U.S. Supreme Court decision eliminated a class certification hurdle […]
A D.C. Insider Joins the Team; Goldman Hires Former White House Counsel
Apr 2010 // The Wall Street JournalBy EVAN PEREZ Goldman Sachs Group Inc. retained one of Washington’s most prominent Democratic lawyers as it gears up to […]
Fannie Suit Vexes Regulator, May Pay Shareholders
Oct 2008 // The Wall Street JournalBy APARAJITA SAHA-BUBNA NEW YORK — Fannie Mae shareholders, battered by the federal takeover of the mortgage finance giant, may […]
Wall Street Panels for Settling Fights Draw Renewed Fire
Mar 2005 // The Wall Street JournalBy SUSANNE CRAIG Staff Reporter of THE WALL STREET JOURNAL When investor Bruce Gimelson thought the brokerage TD Waterhouse had […]